Dissolved on completion of liquidationCompany

CAZARES HOLDINGS LIMITED

CAZARES HOLDINGS LIMITED is a dissolved on completion of liquidation company in Cyprus, registration number HE115350, registered on 17 October 2000 in Limassol.

HE115350Registered 17/10/2000Limassol, Cyprus

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Registry Status

Dissolved on completion of liquidation

Company Age

26Years

Incorporated 17/10/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CAZARES HOLDINGS LIMITED (HE115350) is a Company (Private) registered in Limassol, Cyprus, incorporated on 17/10/2000 — 26 years old. Its current registry status is “Dissolved on completion of liquidation”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE115350
Company type
Company
Sub-type
Private
Status
Dissolved on completion of liquidation
Status date
26/11/2014
Registration date
17/10/2000
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Andrea Kalvou, 5, ELLADION HOUSE, Floor 2, Flat 202, 3085, Limassol, Cyprus

Greek (official): Ανδρέα Κάλβου, 5, ELLADION HOUSE, Floor 2, Flat 202, 3085, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3085

Directors & secretary

CAZARES HOLDINGS LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α•••••• Μ•••••Director(Διευθυντής)
  • Ε•••• Π•••••••Director(Διευθυντής)
  • P••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CAZARES HOLDINGS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about CAZARES HOLDINGS LIMITED

Who are the directors of CAZARES HOLDINGS LIMITED?
CAZARES HOLDINGS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CAZARES HOLDINGS LIMITED registered?
CAZARES HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 17/10/2000.
Is CAZARES HOLDINGS LIMITED still active?
CAZARES HOLDINGS LIMITED is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.